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May 2017 - General Meeting

Download all documents relating to Amundi's 2017 General Meeting

Amundi's 2017 General Meeting


Took place the 18th May 2017 at 9.30 am at Amundi's Headquarters

2016 Registration Document

2016 Registration Document

Shareholders Information

  Document Type of document
1. Advice to the General Assembly published in the BALO PDF - (611 KB)
2. Total of voting rights and number of shares at the date of publication at balo - (04.12.2017) French Only  PDF - (26 KB)
3. Notice of meeting including:    
  • Summary of Amundi's activity
  • Agenda
  • Presentation of the draft resolutions
  • Terms governing participation
PDF - (3,2 MB)
4. Report of the board of directors on resolutions submitted at the general shareholders’ meeting - French only PDF - (246 KB)
5. Voting Form PDF - (1,2 MB)
6. by-laws PDF - (135 kb)
7. Supplementary report of the Board on the increase in capital - French only PDF - (39 KB)
8. Presentation of the Directors subject to a vote at the Meeting PDF - (303 KB)

List of statutory auditors' reports

  Document Type of document
9. Annual Financial Statements 2016 (cf. 2016 Registration Document) - in French Only PDF - (2,6 MB)
10. Consolidated Statements 2016 (cf. 2016 Registration Document) - in French Only PDF - (3,5 MB)
11. Report on chairman's report on internal control (cf. 2016 Registration Document) - in French Only PDF - (532 KB)
12. Special report on the statutory auditors on certain related party transactions (cf. 2016 Registration Document) - in French Only PDF - (221 KB)
13. Statutory auditors on social, environmental and societal information - in French Only PDF - (118 KB)
14. Auditor’s supplementary reports about financial resolutions - in French Only PDF - (2,8 MB)

Documents required by the law and included in the 2016 registration document

  Document Type of document
15. Parent company financial statements, consolidated financial statements, 2016 operating and financial review (Sections 6.2 to 6.4– pages 191 to 249 and Sections 7.1 to 7.3– pages 256 to 291 and chapter 4 p. 139 to 161 of the Registration Document) PDF - (3,8 MB)
16. Statement of Statutory Auditors' Fees (Section 6 Note 9.7 of the Registration Document  - page 247) PDF - (3,8 MB)
17. Chairman's report on internal control (Section 2.1 of the Registration Document - page 32)  PDF - (3,8 MB)
18. Principles and criteria for determining, distributing and allocating fixed, variable and exceptional items constituting the total compensation and benefits in kind of Mr. Yves Perrier, Chief Executive Officer, for 2017 (Section 2.7 of the Registration Document – pages 92 to 95) PDF - (3,8 MB)
19. Annual report of compensation policy and practices applicable to CRD IV identified employees (Section 2.6 of the Registration Document – pages 87 to 91) PDF - (3,8 MB)
20. Report on social, environmental and societal information (Section 3.6 of the Registration Document – page 135) PDF - (3,8 MB)
21. Summary of authorization to the Board to increase the share capital (section 1.2.9 of the Registration Document pages 19 to 21) PDF - (3,8 MB)
22. Statutory auditors report on chairman’s report on internal control (Section 2.2 of the Registration Document - Page 55) PDF - (3,8 MB)

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